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CPW NETWORK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cpw Network Services Limited. The company was founded 19 years ago and was given the registration number 05408812. The firm's registered office is in SALFORD. You can find them at Soapworks, Ordsall Lane, Salford, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:CPW NETWORK SERVICES LIMITED
Company Number:05408812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Secretary29 December 2006Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director31 August 2017Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director17 April 2023Active
11, Evesham Street, London, United Kingdom, W11 4AR

Secretary11 March 2010Active
South Lodge Knipp Hill, Cobham, KT11 2PE

Secretary08 April 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Secretary07 April 2005Active
280, Gray's Inn Road, London, WC1X 8EB

Corporate Nominee Secretary31 March 2005Active
22000 Aol Way, Dulles, Usa, 20166

Director08 April 2005Active
32 The Square, Brill, Aylesbury, HP18 9RP

Director15 February 2006Active
94 Troy Court, High Street Kensington, London, W8 7RE

Director18 July 2006Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director12 March 2021Active
Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT

Director27 February 2018Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
Springfield House, 1 Bartlett Close, Wallingford, OX10 9EW

Director28 February 2008Active
21 Townsend Road, Richmond, TW9 1XH

Director29 December 2006Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director26 July 2013Active
1 North Court, Clevedon Road, Twickenham, TW1 2HS

Director15 February 2006Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director05 February 2013Active
Wey Cottage, Wey Road, Weybridge, KT13 8HN

Director29 December 2006Active
37 Delaford Street, London, SW6 7LT

Director29 December 2006Active
53 Bassein Park Road, London, W12 9RW

Director08 April 2005Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
11, Evesham Street, London, United Kingdom, W11 4AR

Director20 September 2010Active
22260 Pacific Boulevard, Dulles, Usa,

Director08 April 2005Active
Appletrees, 2 Beechwood Road, Beaconsfield, HP9 1HP

Director29 December 2006Active
Soapworks, Ordsall Lane, Salford, Salford, United Kingdom, M5 3TT

Director01 September 2022Active
80 Hammersmith Road, London, W14 8UD

Director21 January 2010Active
30 York Avenue, London, SW14 7LG

Director28 September 2005Active
11, Evesham Street, London, W11 4AR

Director05 January 2015Active
11366 Seneca Knoll Drive, Great Falls, Virginia, United States,

Director08 April 2005Active
36, Glasslyn Road, London, N8 8RH

Director08 April 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director07 April 2005Active
100 New Bridge Street, London, EC4V 6JA

Corporate Director07 April 2005Active

People with Significant Control

Talktalk Communications Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Soapworks, Ordsall Lane, Salford, United Kingdom, M5 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

Download
2024-03-01Officers

Termination director company with name termination date.

Download
2023-11-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-30Accounts

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-11-30Other

Legacy.

Download
2023-04-25Officers

Appoint person director company with name date.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2023-02-21Officers

Termination director company with name termination date.

Download
2022-12-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-12-02Accounts

Legacy.

Download
2022-12-02Other

Legacy.

Download
2022-12-02Other

Legacy.

Download
2022-09-14Officers

Appoint person director company with name date.

Download
2022-04-12Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-01Accounts

Legacy.

Download
2021-12-01Other

Legacy.

Download
2021-12-01Other

Legacy.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Officers

Appoint person director company with name date.

Download
2021-03-12Officers

Termination director company with name termination date.

Download
2021-01-11Accounts

Change account reference date company current shortened.

Download
2021-01-09Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-09Accounts

Legacy.

Download

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